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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsMissing Trump docs and Viktor Vekselberg
* Russian oligarch Viktor Vekselberg's properties in Manhattan, the Hamptons and Florida were searched by the FBI yesterday.
* Vekselberg was questioned by the Mueller team in 2018.
* We learned today that there are dozens of top secret documents that remain unaccounted for from the Mar-a-Lago search.
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Missing Trump docs and Viktor Vekselberg (Original Post)
Trumpdumper
Sep 2022
OP
Ocelot II
(115,947 posts)1. Source for this info, please?
TheRealNorth
(9,500 posts)2. I found this
Ocelot II
(115,947 posts)6. Looks like they are trying to trace the source of funds used for Russia's invasion of Ukraine.
"A federal task force has been looking into Russian oligarchs and the money trail that helps fuel Putin's invasion of Ukraine, and the task force is working to enforce U.S. financial restrictions imposed on Russia and its billionaires. A spokesperson for the task force declined to comment." I think it's unlikely that TFG's stolen documents relate to this, but real estate transactions are often used to launder money, so it will be interesting if Vekselberg's money trail intersects with TFG's or Jared's real estate deals.
Jim__
(14,092 posts)4. I don't know if this is the same story, but NBC News has something on it.
NBC News:
Federal agents were seen searching a Park Avenue high-rise and a Southhampton estate Thursday connected to a Russian oligarch who recently had his yacht seized, according to sources familiar with the matter.
Homeland Security Investigations (HSI) and FBI agents along with NYPD detectives were seen carrying boxes during a search of 515 Park Ave. in Manhattan and 19 Duck Pond Lane in Southampton. Records show those properties are linked to sanctioned Russian oligarch Viktor Vekselberg, a billionaire and close ally of President Vladimir Putin who heads the Moscow-based Renova Group, a conglomerate encompassing metals, mining, tech and other assets, according to U.S. Treasury Department documents.
The U.S. seizure of Vekselberg's $90 million superyacht in Tango, off the Spanish coast, in early April marked the first under newly western imposed sanctions targeting pricey assets of Russian elites in response to the Kremlin's invasion of Ukraine. (More seizures here.)
...
Homeland Security Investigations (HSI) and FBI agents along with NYPD detectives were seen carrying boxes during a search of 515 Park Ave. in Manhattan and 19 Duck Pond Lane in Southampton. Records show those properties are linked to sanctioned Russian oligarch Viktor Vekselberg, a billionaire and close ally of President Vladimir Putin who heads the Moscow-based Renova Group, a conglomerate encompassing metals, mining, tech and other assets, according to U.S. Treasury Department documents.
The U.S. seizure of Vekselberg's $90 million superyacht in Tango, off the Spanish coast, in early April marked the first under newly western imposed sanctions targeting pricey assets of Russian elites in response to the Kremlin's invasion of Ukraine. (More seizures here.)
...
Jirel
(2,028 posts)7. It would be hella amusing...
... if some of the missing docs were found in those boxes. But I'm not holding my breath.
Captain Zero
(6,853 posts)12. Amusing & DAMNING
nt
Justice matters.
(6,955 posts)8. NBC YouTube:
Celerity
(43,682 posts)3. Viktor Vekselberg's ties and webs
Six nations hatched a plot to elect Trump. The plot was hatched in 2015; the nations involved were Russia, Israel, Saudi Arabia, the UAE, Bahrain, and Egypt. The leaders of these countries were all involved.
Three of these six nationsRussia, Israel, the UAEhad infiltrated deep into the Trump campaign by March 2016: Russia through Dimitri Simes; the UAE through Yousef al-Otaiba; Israel through Kushner, Groner, and Birnbaum. The campaign understood the plan these nations had.
https://www.democraticunderground.com/100216474439#post60
one of the articles from that link:
Exclusive: Jeffrey Epsteins investment in an Israeli start-up reveals a myriad of links to Donald Trump and Israeli spies.
https://narativ.org/2019/07/27/building-big-brother/
Its been thirty-two years since the Pollard Affair pierced the seemingly impenetrable façade of U.S.-Israeli relations. Now, two suspected Israeli agents are in jail indicted on separate charges of sex trafficking of minors. Billionaire Jeffrey Epstein was arrested on July 6 and charged with trafficking minors across state lines. George Nader a key witness for Robert Mueller was arrested last month for possession of child porn and transporting a minor for sex from Europe.
Epstein and Nader share a personal network that includes Donald Trump, Benjamin Netanyahu, Erik Prince, Saudi Crown Prince Mohammed Bin Salman and his UAE counterpart, Mohamed Bin Zayed. But their association goes further than powerful friends and proclivities for teenage boys and girls. Epstein and Nader are believed to be agents for Israeli Intelligence. Narativ has independently confirmed with two separate sources who were in a position to know that Epstein worked for Israeli military intelligence.
Both men also have ties to a burgeoning Israeli tech sector which is bringing Mossad-style military intelligence to the private sector and endangering the global balance of power. The Haaretz newspaper has previously reported that Epstein, who was Donald Trumps friend through the 80s and 90s, partnered in an Israeli start-up alongside former Israel Prime Minister Ehud Barak.
Barak is seeking to unseat Benjamin Netanyahu as Israeli Prime Minister in the upcoming re-run elections scheduled for September. Since 2015, he has been the front-man for Carbyne, an Israeli start-up which purports to be a high-tech solution for 911 emergency call centers, but the platforms architecture and investors raise serious privacy concerns. Narativ undertook an extensive investigation into Carbyne, and can now reveal a myriad of troubling connections between the start-up and people connected to Donald Trump.
snip
Three of these six nationsRussia, Israel, the UAEhad infiltrated deep into the Trump campaign by March 2016: Russia through Dimitri Simes; the UAE through Yousef al-Otaiba; Israel through Kushner, Groner, and Birnbaum. The campaign understood the plan these nations had.
https://www.democraticunderground.com/100216474439#post60
one of the articles from that link:
Exclusive: Jeffrey Epsteins investment in an Israeli start-up reveals a myriad of links to Donald Trump and Israeli spies.
https://narativ.org/2019/07/27/building-big-brother/
Its been thirty-two years since the Pollard Affair pierced the seemingly impenetrable façade of U.S.-Israeli relations. Now, two suspected Israeli agents are in jail indicted on separate charges of sex trafficking of minors. Billionaire Jeffrey Epstein was arrested on July 6 and charged with trafficking minors across state lines. George Nader a key witness for Robert Mueller was arrested last month for possession of child porn and transporting a minor for sex from Europe.
Epstein and Nader share a personal network that includes Donald Trump, Benjamin Netanyahu, Erik Prince, Saudi Crown Prince Mohammed Bin Salman and his UAE counterpart, Mohamed Bin Zayed. But their association goes further than powerful friends and proclivities for teenage boys and girls. Epstein and Nader are believed to be agents for Israeli Intelligence. Narativ has independently confirmed with two separate sources who were in a position to know that Epstein worked for Israeli military intelligence.
Both men also have ties to a burgeoning Israeli tech sector which is bringing Mossad-style military intelligence to the private sector and endangering the global balance of power. The Haaretz newspaper has previously reported that Epstein, who was Donald Trumps friend through the 80s and 90s, partnered in an Israeli start-up alongside former Israel Prime Minister Ehud Barak.
Barak is seeking to unseat Benjamin Netanyahu as Israeli Prime Minister in the upcoming re-run elections scheduled for September. Since 2015, he has been the front-man for Carbyne, an Israeli start-up which purports to be a high-tech solution for 911 emergency call centers, but the platforms architecture and investors raise serious privacy concerns. Narativ undertook an extensive investigation into Carbyne, and can now reveal a myriad of troubling connections between the start-up and people connected to Donald Trump.
snip
Ukrainian-born Viktor Vekselberg is close to Vladimir Putin and Donald Trumps lawyer Michael Cohen. Hes been in business with former Israeli Prime Minister Ehud Barak for 5 years.
Former Israeli Prime Minister Ehud Barak (center) with the three co-founders of Carbyne (formerly Reporty). Alex Dizengof, Amir Elichai and Lital Leshem. All four are tied to Israeli military intelligence or cybersecurity.
A rare photo of Joel Zamel obtained by Narativ (center), Erik Prince of Frontier Resource Group (left) and George Nader (right). All three men attended a meeting with Donald Trump, Jr. on August 3 2016 to discuss a social media manipulation plan by Zamels Psy Group.
erronis
(15,428 posts)9. Great info and links. The world is a much nastier place than even I thought.
And I tend to be very cynical.
spanone
(135,919 posts)5. K&R
PatSeg
(47,711 posts)10. Oh shit, now that is scary
I knew it was a possibility, but now hearing that the FBI thinks so too just makes it even more real.
Samrob
(4,298 posts)11. They are now in Putin's bedroom. nt
diehardblue
(11,001 posts)13. Did they ask Rand Paul about his trip to Russia?
wiggs
(7,820 posts)14. it's much deeper and more extensive than reported in msm, IMHO. read Seth. nt